DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
EL PORTADOR			shareholder of	KENZI INVESTMENT COMMERCIAL CORP.	Uruguay	LIC. GUSTAVO FERRAND MERCEDES 1877/701 MONTEVIDEO URUGUAY	25-APR-2011		Defaulted
EL PORTADOR			shareholder of	ISLA DORADA INTERNACIONAL, S.A	Venezuela	JUAN RENATO LAPORTA M. MIZRACHI & ASOCIADOS AV. FRANCISCO DE MIRANDA TORRE LA PRIMERA; PISO 9; OFICINA 9 C CAMPO ALEGRE CARACAS 1060; VENEZUELA	25-APR-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	MAXIMUM SERVICES LATINAMERICA INC.	Colombia	INSTRUMENTOS Y CONTROLES S.A. CALLE 39 NO.24-45 BARRIO LA SOLEDAD BOGOTA, COLOMBIA	23-OCT-2009		Active
EL PORTADOR			shareholder of	MAXIMUM SERVICES LATINAMERICA INC.	Colombia	INSTRUMENTOS Y CONTROLES S.A. CALLE 39 NO.24-45 BARRIO LA SOLEDAD BOGOTA, COLOMBIA	23-OCT-2009		Active
THE BEARER			shareholder of	WEBLEY ASSOCIATES INC.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	08-SEP-2009	12-MAR-2013	Changed agent
THE BEARER			shareholder of	AUTOMN INVESTMENTS CORP.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	02-SEP-2009	11-MAR-2010	Defaulted
THE BEARER			shareholder of	ACERA MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2009		Dissolved
THE BEARER			shareholder of	ACERA MANAGEMENT INC.	Luxembourg	BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*	10-SEP-2009		Dissolved
MARIO LUCIANNO GIORFFINO REMY			shareholder of	RIVERHILL PROPERTIES INC.	Bahamas	MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**	19-AUG-2010	17-JAN-2014	Defaulted
EL PORTADOR			shareholder of	POTEXLOTE CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-OCT-2010	26-JUL-2011	Defaulted
EL PORTADOR			shareholder of	POTEXLOTE CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-OCT-2010	26-JUL-2011	Defaulted
EL PORTADOR			shareholder of	POTEXLOTE CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-OCT-2010	26-JUL-2011	Defaulted
EL PORTADOR			shareholder of	POTEXLOTE CORP.	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	13-OCT-2010	26-JUL-2011	Defaulted
EL PORTADOR			shareholder of	DOLNEY INTERNATIONAL CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	13-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	DOLNEY INTERNATIONAL CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	13-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	DOLNEY INTERNATIONAL CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	13-SEP-2010	30-AUG-2012	Resigned as agent
EL PORTADOR			shareholder of	DOLNEY INTERNATIONAL CORP.	Costa Rica	GRUPO CUESTAMORAS OFICENTRO LA VIRGEN SAN JOSÉ COSTA RICA	13-SEP-2010	30-AUG-2012	Resigned as agent
SOH HIAP CHIN			shareholder of	EDICRON INTERNATIONAL INVEST CORP.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	08-SEP-2010		Active
ALBERTO VELÁSQUEZ ECHEVERRI			shareholder of	BOCHICA OIL & GAS INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	04-OCT-2010	10-SEP-2015	Resigned as agent
GREGG VERNON			shareholder of	BOCHICA OIL & GAS INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	04-OCT-2010	10-SEP-2015	Resigned as agent
HORACIO SANTOS			shareholder of	BOCHICA OIL & GAS INC.	Colombia	ANA MARIA SERRANO BARONA DIAG 127 B NO. 72-26; KALATRABA; BOGOTA COLOMBIA	04-OCT-2010	10-SEP-2015	Resigned as agent
THE BEARER			shareholder of	ELIOT TOWER CORP.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	01-OCT-2010	24-JAN-2013	Defaulted
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	INTECH SERVICES CORP.	Monaco	BSI INTERNATIONAL PRIVATE BANKING S.A.M 1 AVENUE SAINT MICHEL 98000 MONACO MONACO	18-NOV-2011	25-MAR-2014	Dissolved
THE BEARER			shareholder of	WHITTLE ENTERPRISES INC.	Switzerland	SOCIÉTÉ D’ETUDES TECHNIQUES ET ECONOMIQUES SA 24 QUAI DU SEUJET 9TH FLOOR GENEVE 1201, GENEVA SWITZERLAND	18-NOV-2011		Active
THE BEARER			shareholder of	HANBEY INVESTMENTS INC.		NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON	08-JUN-2012		Active
THE BEARER			shareholder of	HANBEY INVESTMENTS INC.		NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON	08-JUN-2012		Active
THE BEARER			shareholder of	HANBEY INVESTMENTS INC.		NAUFAL LAW FIRM MOUDABBER CENTER BLOC B KASLIK - LAUK MIKAEL LIBANON	08-JUN-2012		Active
THE BEARER			shareholder of	EDKINS INVESTMENTS INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	08-JUN-2012		Active
THE BEARER			shareholder of	ADAMCOR OVERSEAS CORPORATION	Switzerland	GPF S.A. AV. PICTET-DE-ROCHEMONT; 7 CASE POSTALE 6112 1211 GENEVE 6; SWITZERLAND	08-JUN-2012	16-JUL-2014	Defaulted
Mónica Patricia Muller			shareholder of	ABUCORP TEAM S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	14-JUN-2012		Active
Juan Carlos Nistico			shareholder of	ABUCORP TEAM S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	14-JUN-2012		Active
EL PORTADOR			shareholder of	ABUCORP TEAM S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	14-JUN-2012		Active
EL PORTADOR			shareholder of	ABUCORP TEAM S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	14-JUN-2012		Active
EL PORTADOR			shareholder of	ABUCORP TEAM S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	14-JUN-2012		Active
EL PORTADOR			shareholder of	ABUCORP TEAM S.A.	Uruguay	GC CORP. LTDA RUT - 21 718031 0019 BVAR. ESPAÑA 2630 APTO. 301 MONTEVIDEO URUGUAY	14-JUN-2012		Active
EL PORTADOR			shareholder of	Santa Barbara Global Corp.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	04-JUL-2012		Active
EL PORTADOR			shareholder of	Santa Barbara Global Corp.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	04-JUL-2012		Active
EL PORTADOR			shareholder of	Santa Barbara Global Corp.	Uruguay	FENIX SB SA RINCÓN 531 PISO 7 OFICINA 702. 11000 MONTEVIDEO URUGUAY	04-JUL-2012		Active
MARIA EUGENIA DEL CARMEN DE TEFEL			shareholder of	PARKFIELD TEAM ASSOCIATES, S. A.	Guatemala	FOGEL GROUP ATN. SR. JACOBO TEFEL / THELMA CASTELLANOS; EDIFICIO FOGEL DE CENTROAMÉRICA; 3ª. AVENIDA 8-92; ZONA 3 LOTIFICACIÓN EL ROSARIO MIXCO; GUATEMALA TELÉFONO (502) 2410-5800	25-APR-2011		Active
EL PORTADOR			shareholder of	ALESSI DEVELOPMENT S.A.	Uruguay	SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY	14-APR-2011		Active
EL PORTADOR			shareholder of	ALESSI DEVELOPMENT S.A.	Uruguay	SCAGLIA & ASOCIADOS SAN JOSÉ 807, PISO 11 MONTEVIDEO URUGUAY	14-APR-2011		Active
THE BEARER			shareholder of	BELLAMILAN S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	13-APR-2011		Active
THE BEARER			shareholder of	BELLAMILAN S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	13-APR-2011		Active
THE BEARER			shareholder of	BELLAMILAN S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	13-APR-2011		Active
THE BEARER			shareholder of	BELLAMILAN S.A.	Luxembourg	FIDELIA; S.A. 5; RUE DE BONNEVOIE L-1260 LUXEMBOURG	13-APR-2011		Active
THE BEARER			shareholder of	BROOKLINE PROPERTIES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-APR-2011		Active
Probus Trustees as Trustees of the Brookline Trust			shareholder of	BROOKLINE PROPERTIES INC.	Switzerland	PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**	20-APR-2011		Active
VIRGINIA VENTURA			shareholder of	MERIVEL PROPERTIES S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	18-NOV-2011		Active
TOMAS POKORNI			shareholder of	MERIVEL PROPERTIES S.A.	Uruguay	PEDRO BARINDELLI Y NICOLAS BARINDELLI AV. 18 DE JULIO 2062/803 MONTEVIDEO URUGUAY	18-NOV-2011		Active
EL PORTADOR			shareholder of	METROVISION INTERNATIONAL S.A.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	22-NOV-2011		Active
EL PORTADOR			shareholder of	METROVISION INTERNATIONAL S.A.	Uruguay	ESTUDIO RAMELA & REGULES RUCKER JULIO HERRERA Y OBES 1416, PISO 8 11.100 MONTEVIDEO URUGUAY	22-NOV-2011		Active
EL PORTADOR			shareholder of	ATLANTIS  PORTFOLIO S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	21-NOV-2011		Active
EL PORTADOR			shareholder of	ATLANTIS  PORTFOLIO S.A.	Uruguay	CONTADORES ZOLKWER Y ASOC. AUDITORES Y CONSULTORES JUNCAL 1327, OFICINA 901-902 11.000 MONTEVIDEO URUGUAY *S.I.*	21-NOV-2011		Active
THE BEARER			shareholder of	ASPHODELUS S.A.	Switzerland	PRIME PARTNERS S.A. CASE POSTALE 1987 1211 GENEVA 1 SWITZERLAND	24-MAY-2005	05-JUL-2013	Dissolved
EL PORTADOR			shareholder of	LANSBURY FINANCE INC.	Colombia	GIOVANNI MAURICIO VARGAS URIBE CARRERA 11A NO. 93A - 80 OFC. 203 BOGOTA, COLOMBIA	11-FEB-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	LANSBURY FINANCE INC.	Colombia	GIOVANNI MAURICIO VARGAS URIBE CARRERA 11A NO. 93A - 80 OFC. 203 BOGOTA, COLOMBIA	11-FEB-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	LANSBURY FINANCE INC.	Colombia	GIOVANNI MAURICIO VARGAS URIBE CARRERA 11A NO. 93A - 80 OFC. 203 BOGOTA, COLOMBIA	11-FEB-2011	17-JUL-2015	Defaulted
EL PORTADOR			shareholder of	LANSBURY FINANCE INC.	Colombia	GIOVANNI MAURICIO VARGAS URIBE CARRERA 11A NO. 93A - 80 OFC. 203 BOGOTA, COLOMBIA	11-FEB-2011	17-JUL-2015	Defaulted
THE BEARER			shareholder of	KARNEL HOLDING CORP.	Switzerland	GO TRUST S.A. CASE POSTALE 6134 1211 GENEVE 6 SWITZERLAND	25-MAY-2009		Active
VIA VERONA S.A.			shareholder of	VILLA SOLAIA S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-MAR-2011	02-JUL-2013	Dissolved
EL PORTADOR			shareholder of	VILLA SOLAIA S.A.	Uruguay	HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY	01-MAR-2011	02-JUL-2013	Dissolved
THE BEARER			shareholder of	LINCREST HOLDINGS S.A.	Switzerland	QUALIS WEALTH SA COURS DES BASTIONS 15 1205, GENEVA SWITZERLAND	03-MAR-2011	16-JUL-2013	Defaulted
EL PORTADOR			shareholder of	INTERGLOBAL ENTERPRISES CAPITAL S.A.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	10-MAR-2011		Active
EL PORTADOR			shareholder of	INTERGLOBAL ENTERPRISES CAPITAL S.A.	Uruguay	CORPORATE CONSULTING SA RUTA 8 KM 17500 EDIF. 300 LOCAL 310-002 ZONAMÉRICA - MONTEVIDEO URUGUAY	10-MAR-2011		Active
THE BEARER			shareholder of	MARCELLIN INC.	Panama	MARCELLIN INC. PANAMA REPUBLIC OF PANAMA S.I.	04-JAN-2013		Active
THE BEARER			shareholder of	MARCELLIN INC.	Panama	MARCELLIN INC. PANAMA REPUBLIC OF PANAMA S.I.	04-JAN-2013		Active
THE BEARER			shareholder of	MARCELLIN INC.	Panama	MARCELLIN INC. PANAMA REPUBLIC OF PANAMA S.I.	04-JAN-2013		Active
THE BEARER			shareholder of	MARCELLIN INC.	Panama	MARCELLIN INC. PANAMA REPUBLIC OF PANAMA S.I.	04-JAN-2013		Active
JHON HERNANDEZ GARCIA			shareholder of	TECNOCONCRET DE CENTROAMERICA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-MAR-2010	16-JUL-2014	Defaulted
OSCAR OLIVO AREVALO			shareholder of	TECNOCONCRET DE CENTROAMERICA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-MAR-2010	16-JUL-2014	Defaulted
LEOPOLDO MENDOZA ALBAN			shareholder of	TECNOCONCRET DE CENTROAMERICA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-MAR-2010	16-JUL-2014	Defaulted
GUSTAVO OLIVO OSORIO			shareholder of	TECNOCONCRET DE CENTROAMERICA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-MAR-2010	16-JUL-2014	Defaulted
JHON HERNÁNDEZ GARCIA			shareholder of	TECNOCONCRET DE CENTROAMERICA CORP.	Venezuela	MF CONSULTING LTD EDIFICIO LOS FRAILES; NIVEL PLANTA BAJA (PB) OFICINA 1; CALLE LA GUAIRITA URBANIZACION CHUAO CARACAS 1060 REPUBLICA BOLIVARIANA DE VENEZUELA	05-MAR-2010	16-JUL-2014	Defaulted
EL PORTADOR			shareholder of	INTERACTIVE MARKETING GROUP INC.	Uruguay	ESTUDIO VICTOR PAULLIER & CIA. MISIONES 1481, PISO 3 11.000 MONTEVIDEO URUGUAY **S.I.**	02-SEP-2010	17-JAN-2014	Defaulted
BALTASAR LLORT			shareholder of	LLOPI GROUP CORP.	El Salvador	BALTAZAR LLORT URBANIZACION MADRE SELVA 3A ET CL CORTES BLANCO PJE K NO. 14 SAN SALVADOR EL SALVADOR	14-DEC-2010		Active
LUCIA ANA JULIA PISA DE LLORT			shareholder of	LLOPI GROUP CORP.	El Salvador	BALTAZAR LLORT URBANIZACION MADRE SELVA 3A ET CL CORTES BLANCO PJE K NO. 14 SAN SALVADOR EL SALVADOR	14-DEC-2010		Active
DANIEL PÉREZ MONTERO			shareholder of	DAPES CAPITAL CORP	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	17-AUG-2010	21-JAN-2015	Defaulted
JUAN JOSÉ MORATORIO			shareholder of	DAPES CAPITAL CORP	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	17-AUG-2010	21-JAN-2015	Defaulted
MIGUEL PERALTA RAMOS			shareholder of	DAPES CAPITAL CORP	Uruguay	MORATORIO-RODRIGUEZ TEODORO Y ASOCIADOS PLAZA INDEPENDENCIA 822; PISO 13 MONTEVIDEO; URUGUAY	17-AUG-2010	21-JAN-2015	Defaulted
THE BEARER			shareholder of	EASTSIDE HOLDING CORPORATION	Jersey	MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM	07-SEP-2006	16-AUG-2013	Dissolved
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	HORSLER MANAGEMENT INC.	United Arab Emirates	RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.*	18-NOV-2011		Active
THE BEARER			shareholder of	KAYSWOOD BUSINESS S.A.	Monaco	HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO	01-SEP-2009	25-SEP-2014	Defaulted

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page